Resolutions for Winding-up

2004-03-172004-03-26Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57244382
NETWORK GAMING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Smith & Williamson Limited, No 1 Riding House Street, London W1A 3AS, on 17 March 2004, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Iain John Allan and William Damian Joseph, of Smith & Williamson Limited, No 1 Riding House Street, London W1A 3AS, be and are hereby appointed Joint Liquidators of the Company.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on 17 March 2004, the appointment of Iain John Allan and William Damian Joseph as Joint Liquidators was confirmed. D Harris, Chairman